The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcnamara, Mary Jane

    Related profiles found in government register
  • Mcnamara, Mary Jane
    British director born in August 1960

    Registered addresses and corresponding companies
  • Mcnamara, Mary Jane
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 33
    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 34
  • Mcnamara, Mary Jane
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Moor Place, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 35
    • Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 36
  • Mcnamara, Mary Jane
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, Uk

      IIF 37
    • Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey, KT6 7EL

      IIF 38
  • Mcnamara, Mary Jane
    British non executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 39 IIF 40
  • Mcnamara, Mary Jane
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

      IIF 41
  • Mcnamara, Mary Jane
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Rutland Street, Knightsbridge, London, SW7 1EJ

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 41 - director → ME
Ceased 41
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 24 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 10 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 4 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 5 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 32 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 18 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 21 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 1 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 27 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 17 - director → ME
  • 11
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2008-01-23
    IIF 42 - director → ME
  • 12
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 8 - director → ME
  • 13
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2020-05-13
    IIF 40 - director → ME
  • 14
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2019-10-04 ~ 2020-05-13
    IIF 39 - director → ME
  • 15
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 26 - director → ME
  • 16
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2013-07-31
    IIF 38 - director → ME
  • 17
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2013-07-31
    IIF 36 - director → ME
  • 18
    Jackson House, Sibson Road, Sale, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-04-19 ~ 2013-07-31
    IIF 37 - director → ME
  • 19
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 28 - director → ME
  • 20
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-10 ~ 2000-03-01
    IIF 19 - director → ME
  • 21
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 6 - director → ME
  • 22
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 2 - director → ME
  • 23
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 15 - director → ME
  • 24
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 22 - director → ME
  • 25
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-11 ~ 1998-02-06
    IIF 11 - director → ME
  • 26
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 3 - director → ME
  • 27
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 13 - director → ME
  • 28
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 7 - director → ME
  • 29
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 9 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-30 ~ 2003-09-22
    IIF 16 - director → ME
  • 31
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-09-22
    IIF 25 - director → ME
  • 32
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2003-09-22
    IIF 23 - director → ME
  • 33
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2003-09-22
    IIF 30 - director → ME
  • 34
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2002-02-13
    IIF 14 - director → ME
  • 35
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2014-05-06 ~ 2023-05-11
    IIF 34 - director → ME
  • 36
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-05-11
    IIF 33 - director → ME
  • 37
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1996-02-12 ~ 1998-10-02
    IIF 20 - director → ME
  • 38
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 12 - director → ME
  • 39
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    2015-01-19 ~ 2017-01-01
    IIF 35 - director → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 29 - director → ME
  • 41
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-03-19
    IIF 31 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.